About

Registered Number: 02824968
Date of Incorporation: 08/06/1993 (27 years and 7 months ago)
Company Status: Active
Registered Address: Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH

 

Ogier Electronics Ltd was setup in 1993, it's status is listed as "Active". There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OGIER, Leonard James 09 August 1993 - 1
Secretary Name Appointed Resigned Total Appointments
ROBBINS, Jacqueline 09 August 1993 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leonard James Ogier/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 June 2020
AA - Annual Accounts 24 February 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 02 March 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 05 August 2008
AA - Annual Accounts 04 August 2008
287 - Change in situation or address of Registered Office 21 October 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 21 February 2007
363s - Annual Return 12 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 09 December 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 13 June 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 24 July 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 14 July 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 10 June 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 15 August 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 29 June 1995
AA - Annual Accounts 14 September 1994
363s - Annual Return 01 July 1994
RESOLUTIONS - N/A 02 September 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 September 1993
288 - N/A 23 August 1993
288 - N/A 23 August 1993
288 - N/A 10 August 1993
287 - Change in situation or address of Registered Office 10 August 1993
CERTNM - Change of name certificate 08 July 1993
288 - N/A 02 July 1993
288 - N/A 02 July 1993
287 - Change in situation or address of Registered Office 02 July 1993
NEWINC - New incorporation documents 08 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.